| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive CEO's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9a | Approve Financial Statements | Abstain |
| 9b | Approve the Dividend | For |
| 9c1 | Approve Discharge of CEO Tom Erixon | For |
| 9c2 | Approve Discharge of Dennis Jönsson | For |
| 9c3 | Approve Discharge of Anna Müller | For |
| 9c4 | Approve Discharge of Finn Rausing | For |
| 9c5 | Approve Discharge of Henrike Lange | For |
| 9c6 | Approve Discharge of Jörn Rausing | For |
| 9c7 | Approve Discharge of Lilian Fossum Biner | For |
| 9c8 | Approve Discharge of Nadine Crauwels | For |
| 9c9 | Approve Discharge of Ray Mauritsson | For |
| 9c10 | Approve Discharge of Ulf Wiinberg | For |
| 9c11 | Approve Discharge of Bror Garcia Lantz | For |
| 9c12 | Approve Discharge of Henrik Nielsen | For |
| 9c13 | Approve Discharge of Johan Ranhög | For |
| 9c14 | Approve Discharge of Johnny Hulthen | For |
| 9c15 | Approve Discharge of Stefan Sandell | For |
| 9c16 | Approve Discharge of Leif Norkvist | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11.1 | Set the Number of Board Directors | For |
| 11.2 | Set the Number of Auditors | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Approve Remuneration of Committee Work | For |
| 12.3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1 | Re-elect Anna Müller - Non-Executive Director | For |
| 13.2 | Re-elect Dennis Jönsson - Chair (Non Executive) | Oppose |
| 13.3 | Re-elect Finn Rausing - Non-Executive Director | Oppose |
| 13.4 | Re-elect Henrik Lange - Non-Executive Director | For |
| 13.5 | Re-elect Jörn Rausing - Non-Executive Director | Oppose |
| 13.6 | Re-elect Lilian Fossum Biner - Non-Executive Director | For |
| 13.7 | Re-elect Nadine Crauwels - Non-Executive Director | For |
| 13.8 | Re-elect Ray Mauritsson - Non-Executive Director | For |
| 13.9 | Re-elect Ulf Wiinberg - Non-Executive Director | Oppose |
| 13.10 | Elect Annica Bresky - Non-Executive Director | For |
| 13.11 | Re-elect Dennis Jönsson as Chair | Oppose |
| 13.12 | Ratify Andreas Troberg as Auditor | Abstain |
| 13.13 | Ratify Hanna Fehland as Deputy Auditor | Abstain |
| 13.14 | Ratify Henrik Jonzen as Deputy Auditor. | Abstain |
| 13.15 | Ratify Andreas Mast as Deputy Auditor | Abstain |
| 14 | Close Meeting | Non-Voting |
